Sunday, August 17, 2025
19.7 C
Los Angeles

Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission...

Niger Junta Dissolves Justice-Sector Unions

The military junta in Niger announced on...

Tag: compliance regulations

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Sanctions

Confidential Reporting to OFSI

This guidance has been created to inform those who wish to provide confidential reports about suspected breaches of UK sanctions to the Office of...
Crypto

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to...
Recent Regulations & News

OFSI General Licence INT/2023/3263556 – GOV.UK

OFSI General Licence INT/2023/3263556 amended: Add regulation 18A to the regulations that are exempt under the General Licence; - Add definitions for Notes, Noteholders, Trustee, Relevant...
ESG

FSA Weekly Review No.639 June 2, 2025

Publication of the finalized amendments to the "Comprehensive Guidelines for Supervision of Major Banks, etc." and the "Comprehensive Guidelines for Supervision of Small- and...
AI/ML

Excerpts from the Joint Press Conference given by KATO Katsunobu, Minister of Finance and Minister of State for Financial Services, and UEDA Kazuo, Governor...

(Excerpt) (Thursday, May 22, 2025, 2:09 pm to 2:25 pm) Minister) I would like to report on the outline of the G7 Finance Ministers and Central Bank Governors meeting, which...
Recent Regulations & News

Filipp Gabunia’s speech at Financial Stability Review 2024 Q4-2025 Q1 press conference

Good afternoon, Today, we are presenting the Financial Stability Review for 2024 Q4—2025 Q1. Over the past six months, the economy has been expanding, although the pace has slowed recently. Most companies are still making a profit. Banks and other financial institutions...
Recent Regulations & News

Notice: Penalty Notice: 08 May 2025

OFSI publishes a penalty notice regarding a breach of financial sanctions regulations. Story from gov.uk
FinTech

Number of borrowers and their debt burden decrease in 2024 H2

For the first time since 2022, the overall number of borrowers that are banks’ and microfinance organisations’ customers dropped by 0.5 million over the six months to slightly exceed 50 million, according to the data from credit...
Crypto

Publication of the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for Enforcement of...

Japanese April 25, 2025 Financial Services Agency Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and Electronic Payment Instruments Service Providers (hereinafter...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (March 18, 2025) : FSA

(Excerpt) (Tuesday, March 18, 2025, 9:38 am to 9:43 am) Q. I would like to ask about the individual-type Defined Contribution pension plan (iDeCo). The pension reform bill, which...
Opinion

Press Conference by KATO Katsunobu, Minister of State for Financial Services (March 25, 2025) : FSA

(Excerpt) (Tuesday, March 25, 2025, 9:47 am to 9:52 am) Minister) As already announced yesterday, the Financial Services Agengy (FSA) issued business improvement orders to four companies, Tokio Marine...
Recent Regulations & News

FSA Weekly Review No.604 September 30, 2024

September 17, 2024 Publication of the draft "Cabinet Office Order Establishing Measures Concerning Special Provisions of the 'Cabinet Office Order on Projects Pertaining to Regulations...
Recent Regulations & News

Notice: Disclosure Notice: 27 September 2024

OFSI publish a disclosure notice regarding a breach of financial sanctions regulations. Please read below Story from gov.uk
Sanctions

Penalty issued for breaches linked to Russia’s invasion of Ukraine

The Office of Financial Sanctions Implementation (OFSI) has issued a monetary penalty to Integral Concierge Services (ICSL) for breaches of the financial sanctions regime...

- A word from our sponsors -


Follow us

HomeTagsCompliance regulations

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL